Address History: 6270 Oram Street Apt 106, Dallas, TX 75214;
721 Bella Vista Drive, Coppell, TX 75019
Aliases (AKA): Tim P Daniels
Address History: 4603 Lester Drive, Dallas, TX 75219;
2502 W Kit Carson Trail, Phoenix, AZ 85086;
Scottsdale, AZ 85254;
Tucson, AZ 85716;
Frisco, TX 75035
Aliases (AKA): Chris Swann
Address History: 1356 Sandrock Trail, Whitney, TX 76692;
2216 Greenvalley Drive, Carrollton, TX 75007;
Dallas, TX 75234;
Frisco, TX 75035;
Grapevine, TX 76051
Aliases (AKA): Jenifer Bomberger,
Jennifer Huber,
Jenifer A Owens
Relatives & Associates: Alexandra Bomberger
Andrew Bomberger
Joshua Bomberger
Karen Bomberger
Matthew Bomberger
Address History: 4615 Lester Drive, Dallas, TX 75219;
26012 Po Box, Greensboro, NC 27420;
Greenville, TX 75401;
Mc Kinney, TX 75070;
Mcallen, TX 78504
Aliases (AKA): Max Robert Holder
Email Addresses: max****@netzero.net
Phone Numbers: (972) 387-8546
Address History: 2700 Canton Street Suite 100, Dallas, TX 75226;
4606 Cedar Springs Road Apartment 327, Dallas, TX 75219;
Houston, TX 77098
Email Addresses: jfa****@ev1.net
Address History: 911 Us Highway 80 E Apt 6108, Mesquite, TX 75150;
4622 Lester Drive, Dallas, TX 75219;
Garland, TX 75040;
Plano, TX 75093
Address History: 3417 Estacado Lane, Plano, TX 75025;
1042 P/O Box, Florence, KY 41022;
Maple Grove, MN 55311;
Osseo, MN 55311;
Dallas, TX 75287
Aliases (AKA): Salma E Gharehgozlou,
Salmeh E Gharehgozlou,
Salmeh Sabzalipour,
Salmeh Stickel
Relatives & Associates: Ramin Abzalipour
Jalh Espiar
Saman Ghareghgozlou
Carolina Gharehgozlou
Samira Gharehgozlou
Email Addresses: sah****@yahoo.com
Address History: 4614 Lester Drive, Dallas, TX 75219;
11205 Country Club Ne, Albuquerque, NM 87111;
Portland, OR 97209
Phone Numbers: (505) 291-0220
Address History: 4609 Lester Drive, Dallas, TX 75219;
1529 S State Street Apt 14-H, Chicago, IL 60605;
Chapel Hill, NC 27516;
Raleigh, NC 27612;
Chillicothe, OH 45601
Address History: 6401 Cypress Point Drive, Plano, TX 75093;
343 E 30th Street Apt 15h, New York, NY 10016;
Dallas, TX 75243;
Mesquite, TX 75181
Aliases (AKA): Ehab T Mahmow,
Ehab T Mahoud
Phone Numbers: (972) 286-3594
Address History: 4223 Travis Street, Dallas, TX 75205;
4761 Dover Street Ne, Saint Petersburg, FL 33703;
Corolla, NC 27927;
Kitty Hawk, NC 27949;
Addison, TX 75001
Aliases (AKA): Jason Mc,
Jason E Mc Kemie
Email Addresses: jmc****@aol.com,
mck****@swbell.net
Address History: 10509 Evangeline Way, Dallas, TX 75218;
2222 Valley Mill, Carrollton, TX 75006;
Houston, TX 77007
Relatives & Associates: Natalie Binns
Herminio Martinez
Hortenci Rodridguez
Octavio Rodridguez
Jamie Rodrigeqe
Phone Numbers: (972) 416-1467
Address History: 15506 Eagle Valley Drive, Cypress, TX 77429;
13207 Summertime Lane, Culver City, CA 90230;
Los Angeles, CA 90077;
West Hollywood, CA 90048;
Austin, TX 78703
Aliases (AKA): Jestin Ehly,
Justin J Ehly,
Justin James Ehly,
Justin Elly
Address History: 167306 Po Box, Irving, TX 75016;
4611 Magnolia Park Drive, Arlington, TX 76005;
Dallas, TX 75219;
Euless, TX 76040;
Grand Prairie, TX 75051
Relatives & Associates: Carmen Lujan
Address History: 406 Softwood Drive, Duncanville, TX 75137;
1822 E Belt Line Road, Carrollton, TX 75006;
Dallas, TX 75240;
Gainesville, TX 76240;
Grand Prairie, TX 75050
Aliases (AKA): Bianca Nicole Gonzales,
Bianca Gonzales,
Bianca Nicole Rodriguez,
Bianca Nicole Rodriquez,
Bianca N Rodriquez
Relatives & Associates: Jimmie Gonzales
Richard Gonzales
Sam Gonzales
Sylvia Gonzales
Blanca Rodriguez
Email Addresses: bia****@gmail.com,
bia****@verizon.net,
b_o****@aol.com,
b_o****@hotmail.com,
ray****@gmail.com
Address History: 7730 Sw Hunziker Road Apt 406, Portland, OR 97223;
1400 King Richard Boulevard, Alexandria, LA 71303;
Brownsville, TX 78521;
Carrollton, TX 75010;
Coppell, TX 75019
Email Addresses: mar****@texashealth.org
Address History: 100 Vista Terrace, Tryon, NC 28782;
1807 Mockingbird Place, Danville, CA 94526;
San Ramon, CA 94583;
Walnut Creek, CA 94596;
Asheville, NC 28806
Aliases (AKA): C W Kammerer,
C W Kammererjr
Relatives & Associates: William Dill
Email Addresses: cla****@aol.com
Address History: 9600 Sw 69th Avenue, Portland, OR 97223;
4616 Lester Drive, Dallas, TX 75219;
The Colony, TX 75056
Phone Numbers: (972) 633-2710
Address History: 2009 Hyview Terrace, Fort Washington, PA 19034;
850 E Main Street Apt 532, Stamford, CT 06902;
Pompano Beach, FL 33071;
Buffalo, NY 14208;
Bensalem, PA 19020
Aliases (AKA): Joel Modayil
Relatives & Associates: Abraham Modayil
Gracy Modayil
Jereline Modayil
Philip Modayil
Rebeacca Modayil
Email Addresses: amo****@gmail.com,
jam****@gmail.com,
joe****@yahoo.com,
lit****@yahoo.com,
lit****@yahoo.com
Address History: 2428 Nw 43rd Circle, Oklahoma City, OK 73112;
3709 N Olie Avenue, Oklahoma City, OK 73118;
Dallas, TX 75219;
Fort Worth, TX 76133
Aliases (AKA): Alan Logan,
Bobby Alan Logan,
Bobby Logan
Email Addresses: bob****@juno.com
Address History: 7 Brenda Drive, Pawnee, IL 62558;
8 Brenda Drive, Pawnee, IL 62558;
Austin, TX 78717;
Dallas, TX 75219
Aliases (AKA): Dan T Cobb
Address History: 2137 W Thomas Road, Phoenix, AZ 85015;
1806 N 84th Lane, Phoenix, AZ 85037;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Addison, IL 60101
Aliases (AKA): Bill Herren
Email Addresses: wlh****@comcast.net
Address History: 10164 W Villa Circle, Vero Beach, FL 32966;
9641 Boca Gardens Parkways Apt D, Boca Raton, FL 33496;
Fort Lauderdale, FL 33317;
Lake Worth, FL 33467;
Plantation, FL 33317
Aliases (AKA): Robert Doucek,
Bob Barry Doueck,
Robert Barry Doueck,
Robert B Doueck Senior,
Robert B Doveck
Email Addresses: rbd****@bellsouth.net,
rbd****@gmail.com
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